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NOTIFICATIONS
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Nanavati Ventures Ltd - 543522 - Closure of Trading Window

 We hereby inform the Stock Exchange that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company''s code of conduct to regulate, monitor and report trading by insiders and as per BSE Circular Rf. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 on clarification regarding trading restriction period, the Trading Window for dealing in securities of the Company will be closed for all designated persons and immediate relatives of the designated persons from 1st October, 2022 till completion of 48 hours of the declaration of the Unaudited Financial Results of the Company for the Half year ended on 30th September, 2022. The date of Board Meeting of the Company for review and approval of Unaudited Financial Results for the Half year ended on 30th September, 2022 will be intimated in due course.
30-09-2022
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Nanavati Ventures Ltd - 543522 - Re-Appointment Of Mr. Shreykumar Hasmukhbhai Sheth As A Chairman And Managing Director Of The Company.

 This is to inform that the Members of the Company in the 12th Annual General Meeting held on 29th September, 2022, have approved the re-appointment of Mr. Shreykumar Hasmukhbhai Sheth (DIN: 08734002) as a Chairman and Managing Director of the Company for a further period of 3 (Three) years w.e.f. 1st July, 2023 to 30th June, 2026.
30-09-2022
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Nanavati Ventures Ltd - 543522 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the 12th Annual General Meeting of the Company held on 29th September, 2022 through Video Conferencing Means. CS Manish R. Patel, Practicing Company Secretary (COP: 9360), Surat, appointed as scrutinizer for scrutinizing remote e-voting process before the AGM and at the AGM, had issued a consolidated Scrutinizer''s Report thereon. We are also enclosing the Consolidated Scrutinizer's Report dated 29th September, 2022 on remote e-voting carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company's website.
30-09-2022
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Nanavati Ventures Ltd - 543522 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of the 12th Annual General Meeting of the Members of the Company held on 29th September, 2022 at 12:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
29-09-2022
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Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Notice of the 12th Annual General Meeting of the Company, Book Closure & e-Voting Information published in 'Financial Express' (English) and 'Gujarat Samachar' (Gujarati) newspaper dated 7th September, 2022.
07-09-2022
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Nanavati Ventures Ltd - 543522 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the financial year 2021-22 along with the Notice of 12th Annual General Meeting of the Company.
05-09-2022
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Nanavati Ventures Ltd - 543522 - Notice Of 12Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Notice of 12th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022 at 12.30 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
05-09-2022
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Nanavati Ventures Ltd - 543522 - Intimation Of Book Closure And Cut-Off Date For E-Voting At The 12Th AGM To Be Held On Thursday, 29Th September, 2022

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the 12th Annual General Meeting of the Company, which is scheduled to be held on Thursday, 29th September, 2022.
29-08-2022
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Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 4/2022-23 Held On 29Th August, 2022

 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2022-23 held on Monday, the 29th August, 2022, has inter alia with other businesses, transacted the following main business: (i) Proposed to Re-appoint Mr. Shreykumar Hasmukhbhai Sheth (DIN: 08734002) as a Chairman & Managing Director of the Company; (ii) Appointed Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 12th Annual General Meeting of the Company; (iii) Fixed Book Closure from 23/09/2022 to 29/09/2022 (both days inclusive) for 12th Annual General Meeting of the Company. (iv) Considered and approved Directors'' Report alongwith annexures for the year ended 31st March, 2022; (v) Approved Notice and fixed date, day and time of 12th Annual General Meeting to be called and convened on Thursday, 29th September, 2022 at 12.30 p.m. through Video Conferencing and Other Audio Visual Means.
29-08-2022
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Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 4/22-23 To Be Held On 29Th August, 2022.

 Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve (i) To consider and approve the Directors' Report alongwith annexures for the year ended 31st March, 2022; (ii) To fix date, time and place to call & convene 12th Annual General Meeting of the Company.
20-08-2022
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